ANGLO GEO THERM LTD

Company number 05900359

Date	Type	Description	View / Download
10 Jan 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Sep 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Sep 2011	DS01	Application to strike the company off the register	(3 pages)
15 Mar 2011	TM01	Termination of appointment of Warren Smart as a director	(1 page)
04 Nov 2010	AP01	Appointment of Mr Charles Jeffrey Parr May as a director	(2 pages)
05 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
21 Sep 2010	AR01	Annual return made up to 9 August 2010 with full list of shareholders Statement of capital on 2010-09-21 GBP 1,000	(6 pages)
31 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
21 Aug 2009	363a	Return made up to 09/08/09; full list of members	(4 pages)
21 Aug 2009	288c	Director's Change of Particulars / david smith / 21/08/2009 /	(1 page)
21 Aug 2009	288c	Director's Change of Particulars / david smith / 21/08/2009 / HouseName/Number was: , now: weston grange; Street was: 2 paradise mews, now: adwell road; Area was: paradise road, now: ; Post Town was: henley on thames, now: south weston; Region was: oxfrodshire, now: oxfordshire; Post Code was: RG9 1UD, now: OX9 7EL	(1 page)
07 Aug 2009	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
23 Jan 2009	225	Accounting reference date extended from 31/08/2008 to 31/12/2008	(1 page)
28 Dec 2008	363a	Return made up to 09/08/08; no change of members	(9 pages)
28 Dec 2008	288a	Director appointed earl of richard timothy george mansfield macclesfield	(2 pages)
12 Dec 2008	288c	Director and Secretary's Change of Particulars / warren smart / 01/02/2008 / HouseName/Number was: , now: deacon cottage; Street was: fairview, now: deacon field; Area was: 15A crawley lane, now: ; Post Town was: crawley, now: south stoke; Region was: west sussex, now: oxon; Post Code was: RH10 7EB, now: RG8 0HU	(1 page)
10 Nov 2008	287	Registered office changed on 10/11/2008 from 2 paradise mews paradise road henley on thames oxfordshire RG9 1UD	(1 page)
25 Jul 2008	CERTNM	Company name changed anglo biofuels LTD\certificate issued on 28/07/08	(2 pages)
09 Jun 2008	AA	Accounts made up to 31 August 2007	(1 page)
24 Oct 2007	363a	Return made up to 09/08/07; full list of members	(2 pages)
23 Oct 2007	288c	Director's particulars changed	(1 page)
10 Sep 2007	287	Registered office changed on 10/09/07 from: stoke grange stoke talmage thame OX9 7EZ	(1 page)
22 Nov 2006	88(2)R	Ad 09/08/06--------- £ si 2@1=2 £ ic 2/4	(2 pages)
13 Sep 2006	288a	New director appointed	(2 pages)
24 Aug 2006	288a	New secretary appointed;new director appointed	(2 pages)

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